- Citigroup (Tampa, FL)
- **Client - Business Risk Officer I ( C13 ) - Regulatory Management Lead** **Department Overview** Citi's Client organization focuses on strengthening how ... only. Develop strong network with the Independent Compliance and ICG Risk & Control teams on regulatory matters either on an individual basis or by engaging in… more
- Citigroup (Tampa, FL)
- **Client - Risk Officer - Regulatory Change Specialist (VP)** **Department Overview** Citi's Client organization focuses on strengthening how we deliver for ... objectives. **Key Responsibilities:** **' Regulatory Change':** This is First Line Risk Officer role supporting the Citi Client business unit in its entirety… more
- Citigroup (Tampa, FL)
- **Job Description:** The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive ... , Internal Audit, and other critical work streams. The Risk Reporting Officer role will reside with...that detail the state of compliance with management and risk reporting regulatory requirements. Design and implement… more
- Citigroup (Tampa, FL)
- The Banking and International Operational Risk Officer is a strategic operational risk coverage professional within CBNA and Global Capabilities Execution ... Team under Banking and International ORM. This officer will work with other coverage officers on the...scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/ regulatory ) + Monitors goals are met through… more
- Citigroup (Tampa, FL)
- …who fail to maintain these standards. **Qualifications:** + 6 years experience in management, risk management and/or regulatory compliance in one or more of the ... a high-performing, highly motivated professional with a background in risk and controls to help us effectively manage risks...Finally, it is responsible for wholesale credit and counterparty risk processes for the firm, managed by the ICM… more
- Citigroup (Tampa, FL)
- …Operations & Technology Chief Operating Office (O&T COO) drives a strong focus on risk and controls, compliance and value across Operations & Technology. The O&T COO ... oversees Controls, Analytics and Decision Management, Quality Assurance, Regulatory Management, Data and Transformation for Operations & Technology, as well as… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing - Branch Examinations team responsible for assessing ... the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing… more
- Citigroup (Tampa, FL)
- The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, ... team's management to determine legal solutions + Continuously stays informed of regulatory changes, new regulations, internal policy changes and developments in the… more
- Citigroup (Tampa, FL)
- Serves as a compliance sanctions analyst for Independent Compliance Risk Management (ICRM) responsible for the definition of work for product backlogs, and for the ... of the requirements based on business value, ensuring no sanctions risk with enhancement requests. The Senior Business Analyst maintains on-going relationships… more
- Citigroup (Tampa, FL)
- …+ 7+ years of experience, preferably in either transformation or Audit, Risk & Controls, Regulatory , or Consulting roles in financial services. ... which sits within the Office of the Chief Operating Officer ("COO") and provides first-line challenge, advisory support, and...+ Knowledge of processes and controls, internal audit and regulatory validation of risk management capabilities and… more
- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success. The Business Risk Officer is a strategic professional who stays abreast of developments within ... Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with...Date:** Jun 19, 2024 **Referral Bonus:** 0USD **Job Level:** C13 **Job Family Group:** Risk Management **Job… more